ANESCO SOUTH WEST RENEWABLES LTD
Overview
| Company Name | ANESCO SOUTH WEST RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09351832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANESCO SOUTH WEST RENEWABLES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANESCO SOUTH WEST RENEWABLES LTD located?
| Registered Office Address | Unit 9, Easter Park Benyon Road Silchester RG7 2PQ Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANESCO SOUTH WEST RENEWABLES LTD?
| Company Name | From | Until |
|---|---|---|
| ANESCO SOUTH WEST RENEWABLES P.L.C. | Mar 14, 2016 | Mar 14, 2016 |
| ANESCO SOUTH WEST RENEWABLES LIMITED | Mar 14, 2016 | Mar 14, 2016 |
| ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED | Dec 11, 2014 | Dec 11, 2014 |
What are the latest accounts for ANESCO SOUTH WEST RENEWABLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANESCO SOUTH WEST RENEWABLES LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for ANESCO SOUTH WEST RENEWABLES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Anesco Asset Management Limited as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Anesco Holdings Limited as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Oscar Federico Ballesteros Morera on Aug 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Oscar Federico Ballesteros Morera as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark George Browning as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Hildagarde Mccarville as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ramsey Futyan as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Who are the officers of ANESCO SOUTH WEST RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLESTEROS MORERA, Oscar Federico | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | United Kingdom | Spanish | Chief Financial Officer | 322067180002 | ||||
| MCCARVILLE, Hildagarde | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | Ireland | Irish | Chief Executive Officer | 303925810001 | ||||
| CROSS, Jeremy David | Secretary | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | 193403290001 | |||||||
| MUTTER, Christopher George | Secretary | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | 224698090001 | |||||||
| BROWNING, Mark George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | England | British | Cfo | 271809230001 | ||||
| FUTYAN, Mark Ramsey | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | England | British | Ceo | 267796520001 | ||||
| HAMILTON, Edwin Stuart | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | England | British | Director | 69152180002 | ||||
| LANE, Delvin Martin | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | England | British | Director | 160337920002 | ||||
| MOUATT, Kevin Clifford | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | United Kingdom | British | Director | 69437270002 | ||||
| MUTTER, Christopher George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | United Kingdom | British | Director | 207241690001 | ||||
| PAYNE, Timothy | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | Director | 194138520001 | ||||
| PIKE, Adrian John | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | Director | 206358530001 | ||||
| SHINE, Stephen Frank | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | England | British | Director | 122178710001 | ||||
| WALKER, Alex Arthur | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park | England | British | Director | 225076210001 |
Who are the persons with significant control of ANESCO SOUTH WEST RENEWABLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Holdings Limited | Dec 06, 2024 | Benyon Road RG7 2PQ Reading Unit 9 The Green Easter Park Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anesco Asset Management Limited | Apr 06, 2016 | The Green, Easter Park Benyon Road RG7 2PQ Reading Unit 9 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0